3BMEXBzGXTFDvWxdGSyS7gdWptvM6p8U3x3BMEXBzGXTFDvWxdGSyS7gdWptvM6p8U3x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzGXTFDvWxdGSyS7gdWptvM6p8U3x | -1 (1) | 0.0000 | 2.4494 | 2.4629 | 0.0000 | 1.2233 | 1.2396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzGXTFDvWxdGSyS7gdWptvM6p8U3x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2108434 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 2.4494 |
| Maximum Balance Rank | 54098 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 519844 (04/25/2018 07:25) |
| Last Seen Block | 549307 (11/08/2018 21:30) |
| Account Age (Blocks) | 334513 |
| Account Age Rank | 2070334 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 2.4629 |
| Deposits From External Accounts Rank | 76871 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881332 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2233 |
| Withdrawls To External Accounts Rank | 64741 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2396 |
| Withdrawls To BitMEX Accounts Rank | 250884 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241521 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272696 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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